Febi, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 27.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Febi" |
| Registration number, date | 42103031524, 07.01.2004 |
| VAT number | None (excluded 19.02.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.01.2004 |
| Legal address | Rīga, Pīpeņu iela 9 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.01.2004 (registered payment 07.01.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Liepāja, Sakņu iela 22/24 | Until 02.12.2008 | 17 years ago |
|---|---|---|
| Liepāja, Eduarda Tisē iela 69-3 | Until 10.05.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.11.2009.
Case number: C31362209 Started 02.11.2009,
ended 04.02.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
04.02.2015 |
06.02.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
05.01.2015 |
07.01.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.01.2015 11:00:00 |
18.12.2014 | Noslēguma kreditoru sapulce | |
03.03.2014 11:00:00 |
11.02.2014 | Kārtējā kreditoru sapulce | |
28.03.2013 12:00:00 |
05.03.2013 | Noslēguma kreditoru sapulce | |
07.05.2012 12:30:00 |
18.04.2012 | Kārtējā kreditoru sapulce | |
17.06.2011 12:00:00 |
02.06.2011 | Kārtējā kreditoru sapulce | |
17.02.2011 13:00:00 |
31.01.2011 | Noslēguma kreditoru sapulce | |
02.11.2010 13:00:00 |
18.10.2010 | Noslēguma kreditoru sapulce | |
17.08.2010 13:00:00 |
29.06.2010 | Izsole | |
12.05.2010 13:00:00 |
28.04.2010 | Pirmā kreditoru sapulce | |
12.05.2010 |
26.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.03.2010 |
11.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
03.02.2010 |
04.02.2010 | Appointment of an administrator in an insolvency case |
Mišina Marija (Certificate nr. 00403)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
27.01.2010 |
28.01.2010 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.11.2009 |
10.11.2009 | Appointment of an administrator in an insolvency case |
Ķesteris Juris (Certificate nr. 00170)
|
02.11.2009 |
03.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķesteris Juris |
Rīga, Lāčplēša iela 75 A - 11, LV-1011 | Nr. 00170 (valid from 27.02.2021 till 31.10.2024) |
Phone 29442777
E-mail juris.kesterisMN@gmail.com
|
Mišina Marija |
Rīga, Dzirnavu iela 113A - 9 | Nr. 00403 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26338625
E-mail marija.misina@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 29.07.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 23.04.2007 | TIF (2.13 MB) | ||
2005 |
Annual report | 03.11.2009 | TIF (696.53 KB) | ||
2004 |
Annual report | 03.11.2009 | TIF (675.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 25.5 KB | 16.12.2014 | 16.12.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 25.5 KB | 16.12.2014 | 16.12.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 25 KB | 10.02.2014 | 10.02.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 25 KB | 10.02.2014 | 10.02.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 25.5 KB | 10.02.2014 | 10.02.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 25.5 KB | 10.02.2014 | 10.02.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 26 KB | 05.03.2013 | 04.03.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 26 KB | 05.03.2013 | 04.03.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 25.5 KB | 05.03.2013 | 04.03.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 25.5 KB | 05.03.2013 | 04.03.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 25.5 KB | 17.04.2012 | 17.04.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 26.5 KB | 17.04.2012 | 17.04.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 26 KB | 02.06.2011 | 01.06.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 26.5 KB | 02.06.2011 | 01.06.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 22 KB | 31.01.2011 | 29.01.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 22 KB | 31.01.2011 | 29.01.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 22 KB | 31.01.2011 | 29.01.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 22 KB | 31.01.2011 | 29.01.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 26.5 KB | 18.10.2010 | 16.10.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 26.5 KB | 18.10.2010 | 16.10.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 26.5 KB | 18.10.2010 | 16.10.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 26.5 KB | 18.10.2010 | 16.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.78 KB | 28.04.2010 | 26.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.21 KB | 28.04.2010 | 26.04.2010 | 1 |
Shareholders’ register |
TIF | 10.06 KB | 03.11.2009 | 22.11.2008 | 1 |
Articles of Association |
TIF | 29.25 KB | 03.11.2009 | 12.01.2007 | 1 |
Articles of Association |
TIF | 119.18 KB | 03.11.2009 | 26.11.2003 | 5 |
Memorandum of Association |
TIF | 35.02 KB | 03.11.2009 | 26.11.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.62 KB | 27.02.2015 | 27.02.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 34.32 KB | 27.02.2015 | 26.02.2015 | 2 |
Application in Insolvency proceedings |
DOC | 54 KB | 27.02.2015 | 26.02.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 89.45 KB | 27.02.2015 | 25.02.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 109.5 KB | 27.02.2015 | 25.02.2015 | 1 |
Notary’s decision |
EDOC | 62.53 KB | 06.02.2015 | 06.02.2015 | 1 |
Notary’s decision |
DOC | 68 KB | 06.02.2015 | 06.02.2015 | 1 |
Court decision/judgement |
TIF | 151.75 KB | 06.02.2015 | 04.02.2015 | 2 |
Notary’s decision |
EDOC | 60.55 KB | 07.01.2015 | 07.01.2015 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 52.96 KB | 06.01.2015 | 06.01.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 42.43 KB | 06.01.2015 | 06.01.2015 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 1.66 MB | 06.01.2015 | 05.01.2015 | 2 |
Minutes/decision of the creditors’ meetings |
JPEG | 1.66 MB | 06.01.2015 | 05.01.2015 | 2 |
Minutes/decision of the creditors’ meetings |
DOC | 24 KB | 06.01.2015 | 05.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.4 KB | 18.12.2014 | 18.12.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 25.33 KB | 16.12.2014 | 16.12.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 26.11 KB | 16.12.2014 | 16.12.2014 | 1 |
Application |
DOC | 61 KB | 16.12.2014 | 16.12.2014 | 3 |
Application |
EDOC | 32.65 KB | 16.12.2014 | 16.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.15 KB | 20.05.2014 | 15.05.2014 | 2 |
Notary’s decision |
DOC | 69 KB | 11.02.2014 | 11.02.2014 | 1 |
Notary’s decision |
EDOC | 63.31 KB | 11.02.2014 | 11.02.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 25.71 KB | 10.02.2014 | 10.02.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 26.19 KB | 10.02.2014 | 10.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60.5 KB | 10.02.2014 | 10.02.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60.5 KB | 10.02.2014 | 10.02.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.76 KB | 10.02.2014 | 10.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.48 KB | 01.11.2013 | 01.11.2013 | 1 |
Notary’s decision |
EDOC | 74.13 KB | 08.08.2013 | 08.08.2013 | 1 |
Notary’s decision |
RTF | 182.38 KB | 08.08.2013 | 08.08.2013 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 2.1 MB | 28.03.2013 | 28.03.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 4.35 MB | 28.03.2013 | 28.03.2013 | 3 |
Notary’s decision |
EDOC | 1.48 MB | 05.03.2013 | 05.03.2013 | 1 |
Notary’s decision |
DOC | 64.5 KB | 05.03.2013 | 05.03.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.83 MB | 05.03.2013 | 04.03.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.83 MB | 05.03.2013 | 04.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.84 MB | 05.03.2013 | 04.03.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60.5 KB | 05.03.2013 | 04.03.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 66.58 KB | 17.05.2012 | 07.05.2012 | 2 |
Notary’s decision |
EDOC | 166.14 KB | 18.04.2012 | 18.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 73.12 KB | 17.04.2012 | 17.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 73.99 KB | 17.04.2012 | 17.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 81.69 KB | 17.04.2012 | 17.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 07.02.2012 | 07.02.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 196.03 KB | 29.06.2011 | 17.06.2011 | 8 |
Notary’s decision |
EDOC | 36.12 KB | 02.06.2011 | 02.06.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 35.97 KB | 02.06.2011 | 01.06.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 36.73 KB | 02.06.2011 | 01.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.7 KB | 02.06.2011 | 01.06.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 98.97 KB | 08.06.2011 | 17.02.2011 | 3 |
Notary’s decision |
EDOC | 35.57 KB | 31.01.2011 | 31.01.2011 | 1 |
Notary’s decision |
DOC | 50.5 KB | 31.01.2011 | 31.01.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 32.98 KB | 31.01.2011 | 29.01.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 33.48 KB | 31.01.2011 | 29.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 68.5 KB | 31.01.2011 | 29.01.2011 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.33 KB | 31.01.2011 | 29.01.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 196.63 KB | 29.11.2010 | 25.11.2010 | 6 |
Notary’s decision |
DOC | 48.5 KB | 18.10.2010 | 18.10.2010 | 1 |
Notary’s decision |
EDOC | 34.1 KB | 18.10.2010 | 18.10.2010 | 1 |
Agenda of the creditors’ meeting |
EDOC | 31.71 KB | 18.10.2010 | 16.10.2010 | 1 |
Announcement of the creditors’ meeting |
EDOC | 32.19 KB | 18.10.2010 | 16.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 69 KB | 18.10.2010 | 16.10.2010 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.04 KB | 18.10.2010 | 16.10.2010 | 3 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 37.33 KB | 29.06.2010 | 29.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 75.5 KB | 29.06.2010 | 29.06.2010 | 1 |
Notary’s decision |
DOC | 48 KB | 29.06.2010 | 29.06.2010 | 1 |
Notary’s decision |
EDOC | 34.42 KB | 29.06.2010 | 29.06.2010 | 1 |
Notary’s decision |
DOC | 47.5 KB | 26.05.2010 | 26.05.2010 | 1 |
Notary’s decision |
EDOC | 33.91 KB | 26.05.2010 | 26.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.05 KB | 26.05.2010 | 24.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 301.95 KB | 26.05.2010 | 12.05.2010 | 14 |
Notary’s decision |
DOC | 46 KB | 28.04.2010 | 28.04.2010 | 1 |
Notary’s decision |
EDOC | 33.48 KB | 28.04.2010 | 28.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.19 KB | 28.04.2010 | 26.04.2010 | 3 |
Notary’s decision |
TIF | 45.76 KB | 11.03.2010 | 11.03.2010 | 2 |
Court decision/judgement |
TIF | 175.38 KB | 11.03.2010 | 10.03.2010 | 3 |
Notary’s decision |
TIF | 36.38 KB | 04.02.2010 | 04.02.2010 | 1 |
Court decision/judgement |
TIF | 37.66 KB | 04.02.2010 | 03.02.2010 | 1 |
Notary’s decision |
TIF | 34.23 KB | 28.01.2010 | 28.01.2010 | 1 |
Court decision/judgement |
TIF | 64.23 KB | 28.01.2010 | 27.01.2010 | 2 |
Court decision/judgement |
TIF | 35.05 KB | 11.11.2009 | 10.11.2009 | 1 |
Notary’s decision |
TIF | 37.6 KB | 11.11.2009 | 10.11.2009 | 1 |
Notary’s decision |
TIF | 33.86 KB | 03.11.2009 | 03.11.2009 | 1 |
Court decision/judgement |
TIF | 43.25 KB | 03.11.2009 | 02.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 03.11.2009 | 02.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 75.54 KB | 03.11.2009 | 02.12.2008 | 2 |
Application |
TIF | 92.23 KB | 03.11.2009 | 22.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.69 KB | 03.11.2009 | 22.11.2008 | 1 |
Sample report |
TIF | 16.29 KB | 07.01.2009 | 14.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 03.11.2009 | 10.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.59 KB | 03.11.2009 | 27.04.2007 | 1 |
Application |
TIF | 67.62 KB | 03.11.2009 | 27.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.74 KB | 03.11.2009 | 26.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 03.11.2009 | 17.01.2007 | 1 |
Application |
TIF | 86.53 KB | 03.11.2009 | 12.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.41 KB | 03.11.2009 | 12.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.34 KB | 03.11.2009 | 11.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.01 KB | 03.11.2009 | 07.01.2004 | 1 |
Registration certificates |
TIF | 181.61 KB | 03.11.2009 | 07.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.71 KB | 03.11.2009 | 19.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.74 KB | 03.11.2009 | 18.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 5.39 KB | 03.11.2009 | 26.11.2003 | 1 |
Application |
TIF | 193.19 KB | 03.11.2009 | 26.11.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 5.75 KB | 03.11.2009 | 26.11.2003 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register